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DEPARTMENT PROFILE

Allen & Overy LLP

Corporate Compliance & Investigations

Band 3FranceEurope 2021 View ranking table
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chambers review
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What the team is known for

Well-regarded team with extensive experience acting before authorities and criminal courts on investigation matters. Also assists with corruption, fraud and regulatory files. Frequently handles cases with cross-border components thanks to its international network. Client roster includes financial institutions and multinational companies.

Work highlights

Acted for Suntory on the implementation of a new anti-bribery and corruption compliance programme.

Notable practitioners

Denis Chemla and Dan Benguigui are key client contacts.

Department Information

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Corporate Compliance & Investigations

Allen & Overy LLP

firm
Location

52 avenue Hoche

CS 90005

Cedex 08

Paris

Paris

France

75379

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